CCID DIRECTOR CHARGED IN COURT

Family backing : Comm Datuk Ramli Yusoff arriving in court yesterday accompanied by his wife Datin Anita Harun, who is a Sessions Court judge, and his daughter. Ramli was charged with not disclosing information about his assets and for unlawfully engaging in business. – KAMARUL ARIFFIN Courtesy from The Star

The CCID director faces 3 charges today. He was arrested by the ACA on non-disclosure of his assets. He is represented by 4 lawyers in his case. The trial will begin next year 2008 Jan 15. The charges as reported in The Star newspaper as follows:-

Comm Ramli was alleged to have failed to comply with the terms of a notice dated July 17 issued by the Public Prosecutor to give a written statement under oath on all his assets under Section 32(1)(a) of the Anti-Corruption Act 1997.

Ramli was accused of not revealing information on two office units in Jalan Yap Kwan Seng which belong to his elder sister Rohmah @ Hasmah and younger sister Roslina. The two units are worth RM1mil.
The two sisters were directors of an investment holding company, Bonus Circle Sdn Bhd.

He was accused of unlawfully engaging in business in Kinsajaya Sdn Bhd on April 25 last year.

Is this for show? I always view when a case like this hurriedly framed and charged is done in bad taste. The Police never comes to his support while he is under ACA investigation. He is a director in charge of CCID. The IGP Musa Hassan was at one time worked under him. Now of course Musa Hassan is his boss in the Police force. Commissioner Ramli Yusoff has to do his own filing to prepare for his defence. The public perception is the division in the Police force though the IGP refuted the statement. Now the CCID director is on his own facing charges that could put him behind bar or heavy fines. He is due to retire next month. In a way I will follow the trial next Jan 2008. Perhaps they are more to collect or people involved in it. Let Allah/God works His beautiful magic and let the ball begins............